November 2018 IQC Draft Meeting Minutes

DRAFT MINUTES OF MEETING: November 15–16, 2018

Instructional Quality Commission
An advisory body to the California State Board of Education
(Considered for approval on January 25, 2019)

Preliminary Report of Action

Thursday, November 15, 2018

Instructional Quality Commissioners Present:

Dean Reese, Commission Chair

Jocelyn Broemmelsiek

Christine Chapman

Shay Fairchild (arrived late)

Jose Flores

Risha Krishna

Jose Iniguez

Jose Lara

Yolanda Muñoz

Melanie Murphy-Corwin

Nicole Naditz

Julie Tonkovich

Jennifer Woo

Commissioners Absent:

Soomin Chao, Vice Chair

Lizette Diaz

Alma-Delia Renteria

Assemblywoman Sharon Quirk-Silva

Executive Director:

Stephanie Gregson

State Board of Education Liaison Present:

Patricia Rucker

Karen Valdes

Full Instructional Quality Commission (Commission or IQC)

Call to Order Commission
Chair Reese called the meeting to order at approximately 10 a.m.

Salute to the Flag
Commissioner Krishna led the salute to the flag.

Overview of Agenda
There were no changes to the agenda.

Approval of Minutes (Action)ACTION: Commissioner Lara moved to approve the September 19, 2018, Health Subject Matter Committee (SMC) meeting minutes and the September 20–21, 2018, Commission meeting minutes. Commissioner Muñoz seconded the motion. There was no discussion and no public comment. The motion was approved by a unanimous vote of the members present (12–0). Commissioner Fairchild was not present for the vote, and Commissioners Chao, Diaz, Renteria, and Assemblywoman Quirk-Silva were absent from the meeting.

Committee Recommendation to the Full Commission the Approval of the Draft WL Standards (Action) ACTION: Commissioner Broemmelsiek moved to recommend to the full Commission the approval of the draft WL Standards, with the suggested edits on which the committee reached consensus. Commissioner Muñoz seconded the motion. There was no additional discussion and no public comment. The motion was approved by a unanimous vote of the committee members present (5–0). Commissioners Chao, Diaz, and Renteria were absent from the meeting.

Report on the WL Focus Group Meetings and Public Comment Received Regarding the Revision of the WL Framework (Information)

Draft Guidelines for the WL Curriculum Framework and Evaluation Criteria Committee (CFCC) (Information/Action)
ACTION: Commissioner Tonkovich moved to recommend to the full Commission the CFCC guidelines for the update of the WL Framework with the changes recommended by the SMC. Commissioner Broemmelsiek seconded the motion. There was no additional discussion and no public comment. The motion was approved by a unanimous vote of the committee members present (5–0). Commissioners Chao, Diaz, and Renteria were absent from the meeting.

Committee Recommendation to the Full Commission the Approval of WL CFCC Members (Information/Action) ACTION: Commissioner Tonkovich moved to recommend to the full Commission applicants numbered 603, 605, 606, 608, 610, 613, 615, 621, 622, 623, 625, 629, 636, 638, 640, 641, 649, 650, 655, and 656 for appointment to the WL CFCC. Commissioner Broemmelsiek seconded the motion. There was no additional discussion and no public comment. The motion was approved by a unanimous vote of the committee members present (5–0). Commissioners Chao, Diaz, and Renteria were absent from the meeting.

ACTION: Commissioner Munoz moved to recommend to the full Commission applicants numbered 623 and 625 to serve as co-chairs to the WL CFCC. Commissioner Broemmelsiek seconded the motion. There was no additional discussion and no public comment. The motion was approved by a unanimous vote of the committee members present (5–0). Commissioners Chao, Diaz, and Renteria were absent from the meeting.

Committee Recommendation to the Full Commission the Approval of the Draft Arts Standards (Action) ACTION: Commissioner Woo moved to recommend to the full Commission the approval of the draft Arts Standards, with the suggested edits on which the committee reached consensus. Commissioner Murphy-Corwin seconded the motion. There was no additional discussion and no public comment. The motion was approved by a unanimous vote of the committee members present (6–0). Commissioners Chao and Diaz were absent from the meeting.

Report on the VAPA Focus Group Meetings and Public Comment Received Regarding the Revision of the Arts Framework (Information)

Draft Guidelines for the VAPA CFCC (Information/Action)ACTION: Commissioner Murphy-Corwin moved to recommend to the full Commission the CFCC guidelines for the update of the Arts Framework. Commissioner Naditz seconded the motion. There was no additional discussion and no public comment. The motion was approved by a unanimous vote of the committee members present (6–0). Commissioners Chao and Diaz were absent from the meeting.

Committee Recommendation to the Full Commission the Approval of VAPA CFCC Members (Information/Action)ACTION: Commissioner Murphy-Corwin moved to recommend to the full Commission applicants numbered 804, 810, 812, 814, 818, 821, 823, 824, 828, 830, 834, 839, 840, 842, 843, 845, 849, 852, 856, and 869 for appointment to the VAPA CFCC. Commissioner Naditz seconded the motion. There was no additional discussion and no public comment. The motion was approved by a unanimous vote of the committee members present (6–0). Commissioners Chao and Diaz were absent from the meeting.

ACTION: Commissioner Woo moved to recommend to the full Commission applicants numbered 818 and 828 to serve as co-chairs to the VAPA CFCC. Commissioner Murphy-Corwin seconded the motion. There was no additional discussion and no public comment. The motion was approved by a unanimous vote of the committee members present (6–0). Commissioners Chao and Diaz were absent from the meeting.

Committee Recommendation to the Full Commission Approval of the Ethnic Studies Model Curriculum Advisory Committee (MCAC) Members (Information/Action)ACTION: Commissioner Flores moved to recommend to full Commission applicants numbered 411, 415, 424, 427, 430, 431, 434, 435, 437, 444, 456, 473, 474, 479, 500, 521, 522, 529, 531, and 536 for appointment to the Ethnic Studies MCAC. Commissioner Lara seconded the motion. There was no additional discussion and no public comment. The motion was approved by a unanimous vote of the committee members present (6–0).

ACTION: Commissioner Lara moved to recommend to the full Commission applicants numbered 431 and 531 to serve as co-chairs to the Ethnic Studies MCAC. Commissioner Muñoz seconded the motion. There was no additional discussion and no public comment. The motion was approved by a unanimous vote of the committee members present (6–0).

Other Matters/Public Comment: None

***ADJOURNMENT FOR THE DAY***

Preliminary Report of Action
Friday, November 16, 2018

Instructional Quality Commissioners Present:

Dean Reese, Commission Chair

Jocelyn Broemmelsiek

Christine Chapman

Shay Fairchild

Jose Flores

Risha Krishna

Jose Lara

Yolanda Muñoz

Melanie Murphy-Corwin

Nicole Naditz

Julie Tonkovich

Jennifer Woo

Commissioners Absent:

Soomin Chao, Vice Chair

Lizette Diaz

Jose Iniguez

Alma-Delia Renteria

Assemblywoman Sharon Quirk-Silva

Executive Director:

Stephanie Gregson

State Board of Education Liaison Present:

Patricia Rucker

Ilene Straus

Full Commission Reconvenes

Presentation on the California School Dashboard
Analysis, Measurement and Accountability Reporting Division Jenny Singh, Administrator, Academic and Accountability Unit gave a presentation on the California School Dashboard.

Reports/Action from Subcommittees to the Full Commission

WL SMC

Approve and Recommend to the SBE the Draft WL Standards (Action) ACTION: WL SMC Chair Naditz moved to recommend to the SBE the approval of the draft WL Standards with the edits on which the committee reached consensus. Commissioner Muñoz seconded the motion. There was no discussion and no public comment. The motion was approved by a unanimous vote of the members present (12–0). Commissioners Chao, Diaz, Iniguez, Renteria, and Assemblywoman Quirk-Silva were absent from the meeting.

ACTION: WL SMC Chair Naditz moved to delegate the WL SMC Chair and Vice Chair to work with the standards writer and CDE staff as they make the changes approved by the Commission. Commissioner Tonkovich seconded the motion. There was no discussion and no public comment. The motion was approved by a unanimous vote of the members present (12–0). Commissioners Chao, Diaz, Iniguez, Renteria, and Assemblywoman Quirk-Silva were absent from the meeting.

Approve and Recommend to the SBE the Draft Guidelines for the WL CFCC (Action) ACTION: WL SMC Chair Naditz moved to recommend to the SBE the guidelines for the WL CFCC. Commissioner Broemmelsiek seconded the motion. There was no discussion and no public comment. The motion was approved by a unanimous vote of the members present (12–0). Commissioners Chao, Diaz, Iniguez, Renteria, and Assemblywoman Quirk-Silva were absent from the meeting.

Approve and Recommend to the SBE the WL CFCC Members (Action) ACTION: WL SMC Chair moved to recommend to the SBE applicants numbered 603, 605, 606, 608, 610, 613, 615, 621, 622, 623, 625, 629, 636, 638, 640, 641, 649, 650, 655, and 656 for appointment to the WL CFCC.
ACTION: WL SMC Chair Naditz moved to recommend to the SBE applicants numbered 623 and 625 to serve as co-chairs to the WL CFCC. Commissioner Tonkovich seconded the motion. There was no discussion and no public comment. The motion was approved by a unanimous vote of the members present (12–0). Commissioners Chao, Diaz, Iniguez, Renteria, and Assemblywoman Quirk-Silva were absent from the meeting.

VAPA SMC

Approve and Recommend to the SBE the Draft Arts Standards (Action)ACTION: VAPA SMC Chair Tonkovich moved to recommend to the SBE the approval of the draft Arts Standards with the edits the committee reached consensus. Commissioner Murphy-Corwin seconded the motion. There was no discussion and no public comment. The motion was approved by a unanimous vote of the members present (12–0). Commissioners Chao, Diaz, Iniguez, Renteria, and Assemblywoman Quirk-Silva were absent from the meeting.

ACTION: VAPA SMC Chair Tonkovich moved to delegate the VAPA SMC Chair and Vice Chair to work with the standards writers and CDE staff as they make the changes approved by the Commission. Commissioner Murphy-Corwin seconded the motion. There was no discussion and no public comment. The motion was approved by a unanimous vote of the members present (12–0). Commissioners Chao, Diaz, Iniguez, Renteria, and Assemblywoman Quirk-Silva were absent from the meeting.

Approve and Recommend to the SBE the Draft Guidelines for the VAPA CFCC (Action) ACTION: VAPA SMC Chair Tonkovich moved to recommend to the SBE the guidelines for the VAPA CFCC. Commissioner Murphy-Corwin seconded the motion. There was no discussion and no public comment. The motion was approved by a unanimous vote of the members present (12–0). Commissioners Chao, Diaz, Iniguez, Renteria, and Assemblywoman Quirk-Silva were absent from the meeting.

Approve and Recommend to the SBE the VAPA CFCC Members (Action) ACTION: VAPA SMC Chair Tonkovich moved to recommend to SBE applicants numbered 804, 810, 812, 814, 818, 821, 823, 824, 828, 830, 834, 839, 840, 842, 843, 845, 849, 852, 856, and 869 for appointment to the VAPA CFCC. Commissioner Murphy-Corwin seconded the motion. There was no discussion and no public comment. The motion was approved by a unanimous vote of the members present (12–0). Commissioners Chao, Diaz, Iniguez, Renteria, and Assemblywoman Quirk-Silva were absent from the meeting.

ACTION: VAPA SMC Chair Tonkovich moved to recommend to the SBE applicants numbered 818 and 828 to serve as co-chairs to the VAPA CFCC. Commissioner Murphy-Corwin seconded the motion. There was no discussion and no public comment. The motion was approved by a unanimous vote of the members present (12–0). Commissioners Chao, Diaz, Iniguez, Renteria, and Assemblywoman Quirk-Silva were absent from the meeting.

HSS SMC

Approve and Recommend to the SBE the Ethnic Studies MCAC Members (Action)ACTION: HSS SMC Chair Krishna moved to recommend to the SBE applicants numbered 411, 415, 424, 427, 430, 431, 434, 435, 437, 444, 456, 473, 474, 479, 500, 521, 522, 529, 531, and 536 for appointment to the Ethnic Studies MCAC. Commissioner Muñoz seconded the motion. There was a discussion and the motion was revised.

ACTION: HSS SMC Chair Krishna moved to recommend to the SBE applicants numbered 411, 415, 424, 427, 430, 431, 434, 435, 437, 444, 473, 474, 478, 479, 500, 513, 521, 522, 531, and 536 for appointment to the Ethnic Studies MCAC. Commissioner Naditz seconded the motion. There was no additional discussion and no public comment. The motion was approved by a unanimous vote of the members present (12–0). Commissioners Chao, Diaz, Iniguez, Renteria, and Assemblywoman Quirk-Silva were absent from the meeting.

ACTION: HSS SMC Chair Krishna moved to recommend to the SBE applicants numbered 431 and 531 to serve as co-chairs to the Ethnic Studies MCAC. Commissioner Muñoz seconded the motion. There was no discussion and no public comment. The motion was approved by a unanimous vote of the members present (12–0). Commissioners Chao, Diaz, Iniguez, Renteria, and Assemblywoman Quirk-Silva were absent from the meeting.